Chairman
Vice Chairman
Members
- Dr. Martin Bardenhewer
- Beatrice Kern
- Pierre-Alain Leuenberger
- Ueli Manser
Chairman of the Board of Management of Appenzeller Kantonalbank
- Dr. Thomas Paulsen
- Hanspeter Rhyner
- Hans Egloff
Representative appointed by the Swiss Federal Council pursuant to Article 37 of the Pfandbrief Act; Lawyer, Zurich
Nomination Committee
- Daniel Fust, chairman
- Dieter Widmer
- Ueli Manser
Audit Committee
- Dr. Thomas Paulsen, chairman
- Beatrice Kern
- Hans Egloff
Compensation
The Board of Directors was remunerated as follows for the 2023 financial year (in CHF):
| Name | Function | Fee | Attendance Fee | Travelling expenses | Social security deduction | Compensation |
|---|---|---|---|---|---|---|
| Daniel Fust | Chairman | 20'000 | 2'500 | 1'118 | - | 23'618 |
| Dieter Widmer | Vice Chairman | 12'000 | 2'500 | 767 | - | 15'267 |
| Dr. Martin Bardenhewer* | Member | 5'000 | 1'000 | 452 | - | 6'452 |
| Virginie Fauveau | Member | 10'000 | 2'500 | 1'604 | - | 14'104 |
| Pierre-Alain Leuenberger | Member | 10'000 | 2'500 | 1'170 | - | 13'670 |
| Ueli Manser | Member | 10'000 | 2'500 | 1'032 | - | 13'532 |
| Dr. Thomas Paulsen | Member | 10'000 | 2'500 | 1'338 | - | 13'838 |
| Hanspeter Rhyner | Member | 10'000 | 2'000 | 628 | - | 12'628 |
| Alois Schärli | Member | 10'000 | 2'500 | 546 | - | 13'046 |
| Rudolf Sigg** | Member | 5'000 | 1'500 | 452 | - | 6'952 |
| Hans Egloff | Member | 10'000 | 2'500 | - | -800 | 11'700 |
| Total | 112'000 | 24'500 | 9'107 | -800 | 144'807 |
* from the Annual General Meeting on 23 June 2023
** until the Annual General Meeting on 23 June 2023
For members of the Board of Directors who are members of the Executive Board of a bank, Pfandbriefzentrale has been paying the entire compensation to the respective member bank since 2014.
Board of Management
Pfandbriefzentrale is managed by Zürcher Kantonalbank.
- Sven Bucher
Director
- Michael Benn
Deputy director, secretary Board of Directors
- Ursina Kubli Burgauer
Deputy director
- Daniela Rey
Deputy director
- Michael Wölfle
Deputy director
Auditors, supervision
- Auditors
Ernst & Young AG, Zurich
- Supervision
Swiss Financial Market Supervisory Authority (FINMA), Berne